A.S. Sistēmas, SIA
Limited Liability Company, Micro company
Place in branch
63 by paid taxes
26 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "A.S. Sistēmas" |
| Registration number, date | 40003289780, 10.04.1996 |
| VAT number | LV40003289780 from 19.08.1996 Europe VAT register |
| Register, date | Commercial Register, 20.12.2004 |
| Legal address | Graudu iela 62, Rīga, LV-1058 Check address owners |
| Fixed capital | 45 816 EUR, registered payment 09.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 13 557.62 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 12 014.38 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 6 285.67 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 16 365.06 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 15 905.85 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 18 795.13 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 08.05.2024 | 23 269.96 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 13 461.73 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 13 554.56 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 15 102.22 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 13 294.47 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 07.12.2023 | 9 961.34 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 07.11.2023 | 11 814.00 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 18.10.2023 | 7 590.97 | 0.00 | 0.00 | 0.00 | 18.10.2023 |
| 18.09.2023 | 6 087.12 | 0.00 | 0.00 | 0.00 | 18.09.2023 |
| 16.08.2023 | 4 209.21 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 13.06.2023 | 5 883.99 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 09.05.2023 | 11 431.23 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 9 788.80 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 11 662.59 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 8 258.49 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 8 321.67 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 9 112.20 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 4 918.16 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 18.10.2022 | 5 333.95 | 0.00 | 0.00 | 0.00 | 18.10.2022 |
| 07.06.2022 | 19 178.88 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 13.05.2022 | 18 955.00 | 0.00 | 0.00 | 0.00 | 13.05.2022 |
| 07.04.2022 | 35 447.71 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 27 332.64 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 8 386.12 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 9 431.38 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 16 283.49 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 8 470.78 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 22 968.95 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 21 912.10 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 17 546.74 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 17 556.47 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 17 820.35 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 16 264.98 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 14 484.41 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 11 579.40 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 11 568.32 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 18 928.32 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 16 470.93 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 15 492.37 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 6 844.84 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 8 274.09 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 7 815.56 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 12 151.64 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 8 922.91 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 14 741.76 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 8 674.11 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 10 027.11 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 13 662.65 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 8 582.56 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 34 813.59 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 26 796.53 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 22 843.11 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 26 046.35 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 20 985.19 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 17 985.82 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 16 936.67 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 20 126.76 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 21 840.69 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 13 819.59 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 15 425.63 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 6 269.62 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.10.2017 | 6 779.02 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.09.2017 | 5 362.97 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.08.2017 | 4 116.78 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.06.2017 | 6 040.94 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
| 07.05.2017 | 8 992.33 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 36.93 | 81.25 | 92.42 |
| Personal income tax (thousands, €) | 8.57 | 25.86 | 31.51 |
| Statutory social insurance contributions (thousands, €) | 29.06 | 56.32 | 61.6 |
| Average employees count | 8 | 9 | 14 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Būvniecības projektu izstrādāšana (41.10) |
|---|---|
| CSP industry | Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 16.11.2007 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 45 816 | € 1 | € 45 816 | Latvia | 23.05.2016 | 09.06.2016 |
Historical company names
| SIA "APKURES SANITĀRTEHNISKĀS SISTĒMAS" | Until 27.02.2006 | 18 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "APKURES SANITĀRTEHNISKĀS SISTĒMAS" | Until 20.12.2004 | 20 years ago |
Historical addresses
| Rīga, Mazā Pils iela 22 | Until 27.02.2006 | 18 years ago |
|---|---|---|
| Rīga, Mazā Muzeja iela 1 | Until 25.05.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.07.2024 | PDF (514.35 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 09.08.2023 | PDF (521.6 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (523.51 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | PDF (150.32 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | PDF (151.49 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.09.2019 | PDF (152.57 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.10.2018 | PDF (153.17 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.08.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VAD ZIN | |||||
2015 |
Annual report | 22.12.2016 | TIF (4.71 MB) | €8.00 | |
2014 |
Annual report | 31.10.2016 | TIF (1.09 MB) | €7.00 | |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VAD ZIN 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VAD ZIN 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 05.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VAD ZIN | JPG | ||||
2010 |
Annual report | 12.05.2011 | TIF (558.49 KB) | ||
2009 |
Annual report | 10.02.2010 | TIF (778.11 KB) | ||
2008 |
Annual report | 01.06.2009 | TIF (977.91 KB) | ||
2006 |
Annual report | 18.07.2007 | TIF (515.32 KB) | ||
2005 |
Annual report | 10.06.2006 | PDF (301.91 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 29.27 KB | 06.06.2016 | 23.05.2016 | 1 |
Shareholders’ register |
EDOC | 29.88 KB | 06.06.2016 | 23.05.2016 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 65.83 KB | 28.10.2020 | 28.10.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 85.4 KB | 23.10.2020 | 23.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.63 KB | 21.08.2020 | 21.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.69 KB | 21.08.2020 | 21.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.06 KB | 21.08.2020 | 21.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.69 KB | 21.08.2020 | 21.08.2020 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 74.55 KB | 19.08.2020 | 19.08.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.52 KB | 19.08.2020 | 19.08.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 74.43 KB | 19.08.2020 | 19.08.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.38 KB | 19.08.2020 | 19.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.81 KB | 25.05.2020 | 25.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.53 KB | 25.05.2020 | 25.05.2020 | 2 |
Application |
EDOC | 78.86 KB | 25.05.2020 | 20.05.2020 | 1 |
Application |
DOCX | 74.45 KB | 25.05.2020 | 20.05.2020 | 1 |
Application |
DOCX | 74.45 KB | 25.05.2020 | 20.05.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 107.22 KB | 25.05.2020 | 20.05.2020 | 1 |
Confirmation or consent to legal address |
133.87 KB | 25.05.2020 | 20.05.2020 | 1 | |
Confirmation or consent to legal address |
133.87 KB | 25.05.2020 | 20.05.2020 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 192.6 KB | 14.05.2019 | 14.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.13 KB | 14.05.2019 | 14.05.2019 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 53.6 KB | 09.05.2019 | 09.05.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 68.17 KB | 09.05.2019 | 09.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.17 KB | 18.10.2018 | 18.10.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 93.03 KB | 15.10.2018 | 15.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.79 KB | 19.04.2017 | 19.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.82 KB | 19.04.2017 | 19.04.2017 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 87.5 KB | 18.04.2017 | 18.04.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.18 MB | 18.04.2017 | 18.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.49 KB | 09.06.2016 | 09.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.49 KB | 09.06.2016 | 09.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.09 KB | 09.06.2016 | 09.06.2016 | 1 |
Application |
DOCX | 37.21 KB | 06.06.2016 | 04.06.2016 | 2 |
Application |
EDOC | 49.15 KB | 06.06.2016 | 04.06.2016 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 23.01 KB | 06.06.2016 | 26.05.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 35.05 KB | 06.06.2016 | 26.05.2016 | 2 |
Articles of Association |
EDOC | 29.27 KB | 06.06.2016 | 23.05.2016 | 1 |
Shareholders’ register |
EDOC | 29.88 KB | 06.06.2016 | 23.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.52 KB | 01.10.2015 | 01.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.87 KB | 01.10.2015 | 01.10.2015 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 89.32 KB | 28.09.2015 | 28.09.2015 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 98.28 KB | 28.09.2015 | 28.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.28 KB | 15.11.2013 | 15.11.2013 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 37.28 KB | 12.11.2013 | 12.11.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 38.01 KB | 12.11.2013 | 12.11.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.76 KB | 16.09.2013 | 16.09.2013 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.95 KB | 16.09.2013 | 16.09.2013 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 47.5 KB | 12.09.2013 | 12.09.2013 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 24.85 KB | 12.09.2013 | 12.09.2013 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 40.28 KB | 12.09.2013 | 12.09.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 41.29 KB | 12.09.2013 | 12.09.2013 | 2 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register